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  2. California Unfair Competition Law - Wikipedia

    en.wikipedia.org/wiki/California_Unfair...

    California Civil Code § 3369, enacted in 1872, was California's early unfair competition statute. It "addressed only the availability of civil remedies for business violations in cases of penalty, forfeiture, and criminal violation." [3] A 1933 amendment expanded the law to prohibit "any person [from] performing an act of unfair competition."

  3. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    Actual fraud typically involves a debtor who as part of an asset protection scheme donates his assets, usually to an "insider", and leaves himself nothing to pay his creditors. Constructive fraud does not relate to fraudulent intent, but rather to the underlying economics of the transaction, if it took place for less than reasonably equivalent ...

  4. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    Contracts in which one party becomes a surety (acts as guarantor) for another party's debt or other obligation. Contracts for the sale of goods totaling $500.00 or more. In an action for specific performance of a contract to convey land, the agreement must be in writing to satisfy the statute of frauds. The statute is satisfied if the contract ...

  5. Law of California - Wikipedia

    en.wikipedia.org/wiki/Law_of_California

    Bernard Witkin's Summary of California Law, a legal treatise popular with California judges and lawyers. The Constitution of California is the foremost source of state law. . Legislation is enacted within the California Statutes, which in turn have been codified into the 29 California Co

  6. California DMV puts 42 million car titles on blockchain to ...

    www.aol.com/news/california-dmv-puts-42-million...

    California's Department of Motor Vehicles (DMV) has digitized 42 million car titles using blockchain technology in a bid to detect fraud and smoothen the title transfer process, the agency's ...

  7. Intrinsic fraud - Wikipedia

    en.wikipedia.org/wiki/Intrinsic_fraud

    Two types of intrinsic fraud in contract law are fraud in the inducement and fraud in the factum. Fraud in the factum is a legal defense, and occurs where A signs a contract, but either does not realize that it is a contract or does not understand the nature of the contract, because of some false information that B gave to A.

  8. 7 Ways You’re Accidentally Committing Tax Fraud - AOL

    www.aol.com/finance/7-ways-accidentally...

    Not every fraud artist is a sketchy identity thief or faux Nigerian prince from the dark corners of the internet. In fact, you might end up committing accidental tax fraud or accidental tax evasion...

  9. California Civil Code - Wikipedia

    en.wikipedia.org/wiki/California_Civil_Code

    For example, as enacted in California, the Civil Code contains a definition of consideration, [4] a principle in the common law of contracts which has no direct equivalent in civil law systems. Similarly, it codifies the mailbox rule that communication of acceptance is effective when dropped in the mail, [ 5 ] [ 6 ] which is a feature unique to ...